Import of Vehicle. Taxpayer s Facilitation Guide



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Import Of Vehicles Taxpayer s Facilitation Guide Brochure- December 2010 Revenue Division helpline@fbr.gov.pk Federal Board of Revenue 0800-00-227, 051-111-227-227 Government of Pakistan www.fbr.gov.pk

Our Vision To be a modern, progressive, effective, autonomous and credible organization for optimizing revenue by providing quality service and promoting compliance with tax and related laws Our Mission Enhance the capability of the tax system to collect due taxes through application of modern techniques, providing taxpayer assistance and by creating a motivated, satisfied, dedicated and professional workforce Our Values Integrity Professionalism Teamwork Courtesy Fairness Transparency Responsiveness For assistance and information on tax matters Please contact our help line center through Toll Free Telephone 0800-00-227 Telephone 051-111-227-227 or 051-111-227-228 Fax 051-9205593 E-mail helpline@fbr.gov.pk or Visit our tax facilitation center (located in all major cities) or any tax office or Visit our website at www.fbr.gov.pk

Revenue Division Brochure - Federal Board of Revenue Government of Pakistan February 2008 Introduction This brochure provides basic information for the benefit and use of taxpayers importing vehicle to understand their rights and obligations. The brochure explains in detail the conditions laid down in the Import Trade Policy and the structure of taxes under the Customs Act, 1969, Income Tax Ordinance, 2001, Sales Tax Act, 1990 and Capital Value Tax on import of vehicles. In this brochure some terms that are not familiar to taxpayers used for the first time are in italic bold and explained appropriately. This brochure is to assist the taxpayers and reflects the legal position at the time of printing. In case of any conflict the legal provisions of the law shall always prevail over the contents of this brochure. Comments and suggestions We welcome your comments about this brochure and your suggestions for future editions. You can e-mail us at memberfate@fbr.gov.pk OR You can write to us at the following address: Facilitation and Tax Education, Federal Board of Revenue, Constitution Avenue, Islamabad

IMPORT OF VEHICLES 1. The Trade Policy and Customs rules allow import of vehicles into Pakistan. Both new and used vehicles can be imported. 2. New vehicles can be imported freely by any one, under the generally applicable import procedures and requirements, like any other goods, on payment of applicable duty and taxes. 3. Used vehicles can only be imported by Pakistani Nationals under any of the following three schemes (certain restrictions and conditions apply): Transfer of residence Gift Personal baggage 4. The terms and conditions applicable for the import of vehicles under the above mentioned three schemes are tabled below: Table I S. Requirements Applicable terms and conditions No. Transfer of Residence Gift Scheme Personal Baggage Scheme Scheme a. Eligibility to Once in two years (700 days after the date of Bill of Entry / Goods import Declaration of an earlier import under any of the three schemes) b. Type of vehicle Cars meant for Cars meant for Cars meant for transport that can be transport of transport of of passengers excluding imported passengers passengers, busses, vans, trucks & excluding busses, excluding busses, pickups, 4X~4 vehicles vans, trucks & vans, trucks & Agricultural tractors, pickups, 4X4 pickups, 4X4 bulldozers, laser land vehicles vehicles levelers and combined Agricultural tractors, Agricultural tractors, harvesters bulldozers, laser land bulldozers, laser levelers and combined harvesters Motor cycles and scooters land levelers and combined harvesters c. Model of the Not more than Three Not more than Three Not more than Three vehicle years old model years old model years old model (year of (year of (year of manufacturer) manufacturer) manufacturer) d. Importer s A minimum of 700 A minimum of 700 A minimum of 180 days Period of stay days stay out-side days stay out-side stay out-side Pakistan out-side Pakistan during the Pakistan during the during the immediately Pakistan immediately immediately preceding seven months preceding three preceding three from the date of years from the date years from the date application

of application of application e. Donee Not applicable A family member Not applicable (To whom the normally resident in vehicle can be Pakistan i.e.: gifted) i. By parents to children (adult) ii. By children (adult) to parents iii. By either of the spouse iv. By sister to sister or brother v. By brother to brother or sister

f. Procedure and i. Goods declaration Documents etc. in the prescribed form as per Annexure I ii. Purchase receipt of the vehicle iii. Bill of lading, if applicable, dated not later than 120 days from the arrival of the applicant iv. Attested photo copy of the passport or Pakistan origin card (Original will be required at the time of clearance) i. Goods declaration in the prescribed form as per Annexure I ii. Purchase receipt of the vehicle iii. Bill of lading showing name and address of the consignee iv. Attested photo copy of the passport of Pakistan origin card of the donor v. CNIC of the donee i. Goods declaration in the prescribed form as per Annexure I ii. Purchase receipt of the vehicle iii. Bill of lading, if applicable, dated not later than 120 days from the arrival of the applicant iv. Attested photo copy of the passport or Pakistan origin card (Original will be required at the time of clearance) Regular import of new vehicles 5. Two different regimes are en-force for levy of the taxes payable on import of vehicles, under the above schemes. In this facilitation material, these are referred as Special Regime and Normal Regime. Special Regime covers: Certain specified used vehicles imported under the aforesaid three schemes. Normal Regime covers: New vehicles imported under the aforesaid three schemes; Used vehicles imported under the aforesaid three schemes but are not covered under the special regime; and SPECIAL REGIME 6. Under the Special Regime the taxes are levied on the basis of engine capacity, irrespective of the value of the vehicle and the optional or additional accessories. The accumulated amount of taxes, covering Custom Duty, Sales Tax, Income Tax and Capital Value Tax based on engine capacity, on import of the used vehicles meant for transport of passengers, are tabled below: TABLE II Type of vehicle (Used vehicles Taxes meant for transport of passengers) Upto 800 CC (Asian makes US$ 4,400 only)

Upto 800 CC (Other than US$ 6,600 Asian makes) From 801 CC to 1000 CC US$ 5,500 From 1001 CC to 1300 CC US$ 11,000 From 1301 CC to 1500 CC US$ 15,400 From 1501 CC to 1600 CC US$ 18,700 From 1601 CC to 1800 CC US$ 23,100 excluding jeeps (Asian makes only) For enquiries about applicable duties and taxes on vehicles other than those meant for transport of passengers, please contact FBR s Help Line Center. 7. The amount of taxes stated in Table II, above, are reduced on account of depreciation in value of the vehicle at the rate of 1% for each completed month subject to a maximum of 50%. Each completed month for depreciation is calculated from the date of first registration of the vehicle abroad to the date of entry into Pakistan. 8. The amount of taxes stated in Table II above, are payable in US Dollars or equivalent amount in Pak Rupees converted at the rates prevailing at the time of making the payment of the taxes. 9. The following example would explain how the amount of taxes payable are determined under the above mentioned Special Regime: NORMAL REGIME 10. Under the Normal Regime the taxes are levied on the basis of both engine capacity and value of the vehicle. 11. Normal regime covers the import of following categories of vehicles: New vehicles imported under the aforesaid three schemes; Used vehicles imported under the aforesaid three schemes but are not covered under the special regime; and Regular import of new vehicles. 12. The rates of taxes under the normal regime on import of vehicles meant for transportation of passengers are tabled below: TABLE III Type of Customs Sales Income Special vehicle Duty on Tax on Tax on Federal (meant for Value Duty Sales Excise Duty transport of Assessed paid Tax paid on duty passengers) (See value value paid value Para 13 below) Used vehicles (Not covered under special regime) Particulars Example-I Example- Example-III Transfer of II Personal baggage Residence Gift scheme Engine 800 CC 1299 CC 1700 CC capacity (Asian (Any (Asian Make) Make) Make) st st st Date of 1 Jan, 1 July, 1 May, 2007 registration 2005 2006 abroad th th th Date of entry 20 July, 20 July, 20 July, 2007 into Pakistan 2007 2007 Period 30 Months 12 02 Months and 20 days between first and 20 Months registration days and 20 and entry days into Pakistan Completed 30 Months 12 02 Months months Months Depreciation 30% 12% 2% @ 1% per month Admissible 30% 12% 2% depreciation (restricted to 50%) Full amount US $ 4,400 US $ US $ 23,100 of taxes 11,000 Reduction in US $ 1,320 US $ US $ taxes to the (30% of 1,320 462 extent of the US $ (12% of (2% of US $ 23,100) amount of 4,400) US $ depreciation 11,000) Actual US $ 3,080 US $ US $ 22,638 amount of 9,680 taxes payable From 1601 75.00% 17.00 5.00% 1.00% CC to 1800 % CC (Other than Asian makes)

From 1601 75.00% 17.00 5.00% 1.00% CC to 1800 % CC (Jeeps) From 1801 100.00% 17.00 5.00% 1.00% CC and R.D. % above 50.00% New Cars (Regular import or under aforesaid three schemes) Upto 800 CC 50.00% 17.00 5.00% 1.00% % From 801 CC 55.00% 17.00 5.00% 1.00% to 1000 CC % c. In addition, the followings incidental charges and costs are added: i. Value of optional / additional accessories; ii. Local agent s commission; iii. Ocean/air freight calculated from the country where originally manufactured; From 1001 60.00% 17.00 5.00% 1.00% CC to 1300 % CC From 1301 60.00% 17.00 5.00% 1.00% CC to 1500 % CC From 1501 75.00% 17.00 5.00% 1.00% CC to 1600 % CC From 1601 75.00% 17.00 5.00% 1.00% CC to 1800 % CC From 1801 100.00% 17.00 5.00% 1.00% CC and R.D. % above 50.00% 13. The value of a vehicle for the purposes of levy of above taxes is determined as under: a. Export model - FOB value at the time of its manufacture, as certified by the manufacturer or its authorized local agent. b. Domestic model - FOB value for similar export model certified by the manufacturer or its authorized agent, plus 5% of the C&F value. iv. Insurance in the country where manufactured or where first registered (in case of non-availability of insurance memo an amount equivalent to 1% of C&F value); v. Landing charges at the rate of 1% of the CIF value; vi. Other incidental charges; 14. In case of used vehicles, the value determined as above, is reduced on account of depreciation of the vehicle at the rate of 1% for each completed month subject to a maximum of 50%. Each completed month for depreciation is calculated from the date of first registration abroad of the vehicle to the date of entry into Pakistan. 15. The following examples based on notional values, would explain how the value of a vehicle is determined for the purpose of levy of taxes, under the above-mentioned Normal Regime. Particulars Example-I Example-II Example-III Example-IV Transfer of Gift Scheme Gift Scheme Personal Residence OR Baggage Regular Import Engine capacity and make 1800 CC 1600 CC 1800 CC 2200 CC European Any make, Any make, Any make, make, New Car. Used car Used Car. Used car FOB value as certified by the manufacturer at the time of its manufacturer US $ 1,000 US $ 1,000 US $ 1,000 US $ 1,000 Optional / additional accessories US $ 100 US $ 100 US $ 100 US $ 100 Local agent s commission US $ 100 US $ 100 US $ 100 US $ 100 Freight from country originally manufactured US $ 100 US $ 100 US $ 100 US $ 100 e.g. (Osaka, Japan to Karachi- Pakistan)

Sub- total(c & F value) US $ 1,300 US $ 1,300 US $ 1,300 US $ 1,300 Insurance @ 1% of C & F value US $ 13 US $ 13 US $ 13 US $ 13 Sub- total (CI F value) US $ 1,313 US $ 1,313 US $ 1,313 US $ 1,313 Landing charges @1% of CI F value US $ 13 US $ 13 US $ 13 US $ 13 Other incidental charges, if any US $ 74 US $ 74 US $ 74 US $ 74 Value assessed US $ 1,400 US $ 1,400 US $ 1,400 US $ 1,400 st st th Date of first Registration abroad 1 Feb, 2005 NA 1 Feb, 2006 20 April, 2007 th th th Date of Entry in to Pakistan 20 July, NA 20 July, 20 July, 2007 2007 2007 Period between first registration and entry into 29 Months NA 17 Months 3 months Pakistan & 20 days & 20 days Completed months 29 Months NA 17 Months 3 months Depreciation @ 1% per month 29 % NA 17 % 3% Admissible depreciation (Restricted to 50%) 29% Nil 17% 3% Reduction in value to the extent of admissible US $ 406 Nil US $ 238 US $ 42 depreciation (29% of US $ (17% of US $ (3% of US $ 1,400) 1,400) 1,400) Depreciated value in US $ for the purpose of levy of duty US $ 994 US $ 1,400 US $ 1,162 US $ 1,358 Prevailing exchange rate US $ 1 =Rs. 85 US $ 1 =Rs. 85 US $ 1 =Rs. 85 US $ 1 =Rs. 85 Depreciated value in Pak Rupees for the Rs. 84,490 Rs. 119,000 Rs. 98,770 Rs. 115,430 purpose of levy of duly 16. Once the value is determined the amount of taxes payable are calculated as under: Value determined of 1600 CC new vehicle Under gift scheme (Example II) Rs. 119,000 Custom Duty - applicable rate 75% (75% of Value determined Rs. 119,000 Rs. 89,250 Sales Tax - applicable rate 17% (17% of Value determined Rs. 119,000 plus Custom Duty Rs. 89,250 Total Rs. 2,08,250 Rs. 35,402 Income Tax - applicable rate 05%

(05% of Value determined Rs. 119,000 plus Custom Duty Rs. 89,250 plus Sales Tax Rs. 35,402 Total Rs. 243,652 Rs. 12,183 Special Federal Excise Duty - applicable rate 1.00% (1.00% of Value determined Rs. 119,000 plus Custom Duty Rs. 89,250 Total Rs. 208,250 Rs. 2,083 Total Taxes Rs. 138,918 Each tax rupee that you pay helps Pakistan improve its standing, economically and socially, in the nations of the world. If you are not satisfied Tell us. If you are satisfied Tell others GOOD DECLARATION. GD-1 ORIGINAL COPY CUSTOMS FILE NO. ANNEX-I 1.EXPORTER S/CONSIGNOR S NAME AND ADDRESS 2.DECLARATION TYPE 3.VALUATION 4. PREVOUS REF METHOD 10. IMPORTER S/CONSIGNEE S/PASSENGER S NAME & ADDRESS 5.PAGE 1 OF PAGES 6.CUSTOMS OFFICE 7. BANK CODE 8.IGM/EGM REFERENCE & 8a. INDEX DATE 9.DRY PORT IGM/EGM REFERENCE & DATE 9a. INDEX 11. DECLARANT (OTHER THAN EXPORTER/IMPORTER) 12(a)TEL: 13.C.H.A.L. NO JOB NO 14.NTN 15.STR NO. / PASSPORT NO. 16.WAREHOUSE LICENCE NO. 17. TRANSACTION TYPE 19.LC / DD NO. AND DATE 20. COUNTRY OF DESTINATION 18.DOCUMENTS ATTACHED E-FORM NO.& DATE INV [ ]B/G BL/AWB/ [ ]IT EXMP 21.CURRENCY NAME & CODE 30. MARKS/CONTAINER NOs. CO [ ] 22.VESSEL/MODE OF 23.BL, AWB, CON- NO. & 24.EXCHANGE RATE

TRANSPORT DATE 25.PORT OF SHIPMENT 26.PAYMENT TERMS 27.PORT OF DISCHARGE 28. PLACE OF DELIVERY 29.DELIVERY TERMS 31.NUMBER OF PACKAGES 32.TYPE OF PACKAGES 33 (a)gross 34.VOLUME M3 WT (KG) 35.GENERAL DESCRIPTION OF GOODS (b) NET WT 0 (KG) 36. IN THE CASE OF DANGEROUS GOODS, INDICATE HAZARD CLASS/DIV; FLASHPOINT (IN C ) 37.ITEM NO. 38. QUANTITY 38(b) No of 39. CO CODE 40.SRO NO. 41. HS CODE 01 (a) Unit type units 42.ITEM DESCRIPTION OF GOODS 46.LEVY 47.RATE 48. SUM PAYABLE 42(a.) (PKR) 43. UNIT VALUE 44. TOTAL VALUE 45.CUSTOMS VALUES (PKR) DECLARED ASSESSED DECLARED ASSESSED DECLARED ASSESSED 37.ITEM NO. 38. QUANTITY 38(b) No of units 39. CO CODE 40.SRO NO. 41. HS CODE 02 (a) Unit type 42.ITEM DESCRIPTION OF GOODS 46.LEVY 47.RATE 48. SUM PAYABLE 42(a.) (PKR) 43. UNIT VALUE 44. TOTAL VALUE 45.CUSTOMS VALUES (PKR) DECLARED ASSESSED DECLARED ASSESSED DECLARED ASSESSED 49.SRO/TEST REPORT NO & DT 50. FOB VALUE 54. LANDING CHARGES @% 51. FREIGHT 55. OTHER CHARGES 52. CFR VALUE 56. ASSESSED VALUE 53. INSURANCE % 57. TOTAL REBATE CLAIM/ASSMNT U/S 81 58. MACHINE NO. & 59. REVENUE 60.AMOUNT (PKR) 61. A.O S SIG. & DATE RECOVERED STAMP 64. I/We declare that the above particulars are CODE LEVY true & correct TOTAL: 62. P.A. SIG. & STAMP 63. OUT OF CHARGE SIG. & STAMP DECLARANT S NAME & DESIGNATION SIG & DATE 65. C/F/D NO. & DATE 66. BANK STAMP Continued. GOODS DECLARATION. GD-I INQUIRY ADVICE/AMENDMENT /REJECTION (WITH GROUNDS) REGISTRATION BY PORT AUTHORITIES FOR BOND SECTION S USE REGISTRATION BY CUSTOMS SHED STAFF BOOK & PAGE NO DATE A) DATE OF RECEIPT WHARFAGE CHARGES B) TIME OF RECEIPT STORAGE CHARGES C) REGN. NO GATE PASS PHYSICAL EXAMINATION EXAMINATION REPORT BY CUSTOMS SHED STAFF OBJECTIVE VERIFICATION YES NO DISCREPANCIES A) LOCATION---------------------------------- DECLARATIONS AS PER PACKING LIST SPECIFICATION B) INSPECTED THE WHOLE COMPRISING --------CASES QUANTITY HAS THE VALUE BEEN APPRAISED C) EXAMINED ---------- % SELECTED CAES BEARING NOS--------------------------------------------------------------------- D) CONTAINER NOS --------------------------------------------------------------------------- E) MARKS AND NUMBERS --------------------------------------------------------------------------- F) IGM/EGM ---------------------------------------------------------- INDEX------------------------------------------------------------------ ORIGIN IF YES, MENTION THE VALUE PCT HEADING IS SAMPLE FORWARDED TO GROUP/LAB WEIGHT (GROSS/NET) ANY ADDITIOANL EXAM REPORT DATE OF MFG/EXPIRY------- SHEET (ATTACHED) OTHERS

Other Facilitation and Tax Education Material Produced by Federal Board of Revenue Computer software Income Tax Assistant Version 1.0 for the tax year 2003 Income Tax Assistant Version 1.1 for the tax year 2004 Income Tax Assistant Version 1.1 for the tax year 2005 For computing chargeable income from salary, property, business, capital gains and other sources, exclusions from income, taxable income, applicable gross income tax, reductions, credits etc. and income tax payable / refundable Publications Under Publication For generating related computations, returns, certificates, statements, wealth statement and its reconciliation 001 Universal self-assessment and record keeping 002 Business accounts, documents and records 003 Taxation of income from salary 004 Taxation of income from property 005 Collection and deduction of tax at source 006 How to fill in income tax forms 007 Charities 008 Income Tax Appeals 009 Taxation of income from dividend 010 Depreciation, initial allowance and amortization of capital expenditure 011 The mechanism of Alternate Dispute Resolution 012 Taxpayer s Charter 013 Import of vehicles Quarterly Review Year Book Pakistan Baggage Rules Taxation of capital gains Taxation of income from profit on debt Incomes subject to final taxation Sales Tax guide F A T E Facilitation And Tax Education Is the Key to Voluntary Compliance And Voluntary Compliance Is the Key to Better Revenues Grievance